ROUTE XPRESS LTD
UNIT A GAUMONT TOWER, DALSTON SQUARE, LONDON E8 3BQ- Active
- Private Limited Company
- Company No. 11662553
- Last Updated: 01 Mar 2024
Company Profile
ROUTE XPRESS LTD was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in LONDON. ROUTE XPRESS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 3 months and 19 days.
| Name | ROUTE XPRESS LTD |
|---|---|
| Company number | 11662553 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A GAUMONT TOWER DALSTON SQUARE LONDON E8 3BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cafe Route Ltd 1- 7 Garman Road, N17 0UR |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmet Akis Nationality: British |
Dates: Sunday, December 1, 2019 - present
significant influence or control
|
| Adem Oruk Nationality: British |
Dates: Tuesday, November 6, 2018 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Orcun Oz Nationality: British |
Dates: Tuesday, November 6, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTE XPRESS LTD | 06 Nov 2018 |